InVerifyVASPbyVerifyVASP·Feb 19, 2024Lessons Learned from Travel Rule Compliance as Prerequisite to LicensingWe draw on our experience in supporting VASPs to achieve Travel Rule compliance in accordance with both local regulations & FATF Standards.
InVerifyVASPbyVerifyVASP·Dec 18, 2023VerifyVASP Successfully Completes Independent Assessment of Responses to FATF Travel Rule Guiding…VerifyVASP took the initiative to answer each question below and to have our responses reviewed by a Big Four audit firm.
InVerifyVASPbyVerifyVASP·Sep 25, 2023UK’s JMLSG Receives Ministerial Approval on Its Updated Guidance
InVerifyVASPbyVerifyVASP·Sep 5, 2023VerifyVASP Proudly Celebrates a Remarkable Achievement: 5 Million Transactions Processed!As of end August, VerifyVASP has just seamlessly processed our fifth million transaction, in strict accordance with Travel Rule…
InVerifyVASPbyVerifyVASP·Apr 21, 2023It's official! EU Transfer of Funds Rule Endorsed by EU ParliamentEU Parliament has endorsed the Transfer of Funds Rule (TFR)
